Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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20 Dec 2024 |
AP01 |
Appointment of Mr Michael Magdovitz as a director on 5 December 2024
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19 Dec 2024 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 6 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE United Kingdom to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 19 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Ramesh Kanji Vala O.B.E as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Abol Ghassem Zahir as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Gordon Lynch Dibble as a director on 5 December 2024
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Dror Margalith as a director on 15 December 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Dec 2019 |
AP01 |
Appointment of Dror Margalith as a director on 26 September 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Ramesh Kanji Vala O.B.E as a director on 26 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Dr (Mr) Abol Ghassem Zahir as a director on 26 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Gordon Lynch Dibble as a director on 26 September 2019
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29 May 2019 |
TM01 |
Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 22 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Abol Ghassem Zahir as a director on 22 May 2019
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